INTL CURRENCY EXCHANGE · EXCHANGE CORPORATION CANA

Address:
15241 16th Ave, Surrey, BC V4A1R6

INTL CURRENCY EXCHANGE · EXCHANGE CORPORATION CANA is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 2, 2016.

Business Overview

Agent Information

Agent Legal Business Name EXCHANGE CORPORATION CANA (English / Anglais)
Agent Operate Name INTL CURRENCY EXCHANGE
Phone Number 6045350222
Business Activity Money transferring / Transfert de fonds
Main Location 15241 16TH AVE
SURREY
BC V4A1R6
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 330 BAY STREET, SUITE 300
TORONTO
ON M5H 2S8
Canada
Registration Date 2016-12-02
Registration Expiration Date 2018-12-03
Facsimile Number 8662646969
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 15241 16TH AVE
City SURREY
Province BC
Postal V4A1R6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CORPORATION D'ÉCHANGE CANADA INC 15241 16th Avenue, Surrey, BC V4A1R6 2018-08-31

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SOBEYS WEST INC 12825 16 Avenue, Surrey, BC V4A1N5 2016-12-02
SOBEYS WEST INC 15355 24th Ave, Surrey, BC V4A2H9 2016-12-02
CANADA POST CORPORATION 12851 16th Ave, Surrey, BC V4A3V0 2018-08-17
REXALL/PHARMA PLUS PHARMACIES (BC) 12851 16 Ave, Surrey, BC V4A3V0 2018-08-07
K.Y. & SON ENTERPRISES LTD. 2507 128th Street, Surrey, BC V4A3W4 2017-09-13
H & R BLOCK CANADA INC Semiahmoo Shopping Centre, Surrey, BC V4A4N3 2016-12-02
H & R BLOCK CANADA INC 1675 152nd St, Surrey, BC V4A4N3 2016-12-02
H & R BLOCK CANADA 1701-152 St. Semiahmoo, Surrey, BC V4A4N3 2016-12-02
JUSTENNA ENTERPRISES INC. 103-1812 152nd St, Surrey, BC V4A4N5 2018-03-02
JUSTENNA ENTERPRISES INC 103 1812 152 St, Surrey, BC V4A4N5 2016-12-02

Competitor

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City TORONTO
Post Code M5H 2S8

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.